Search icon

BCL INVESTMENT AND TRUST LIMITED LIABILITY COMPANY - Florida Company Profile

Company Details

Entity Name: BCL INVESTMENT AND TRUST LIMITED LIABILITY COMPANY
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

BCL INVESTMENT AND TRUST LIMITED LIABILITY COMPANY is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 07 Jul 2010 (15 years ago)
Date of dissolution: 25 Sep 2015 (10 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2015 (10 years ago)
Document Number: L10000071413
FEI/EIN Number 273627301

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 3601 sw 54th ct, OCALA, FL, 34474, US
Mail Address: 3601 sw 54th ct, OCALA, FL, 34474, US
ZIP code: 34474
County: Marion
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
LOONEY CHARLES R Managing Member 3601 sw 54th ct, OCALA, FL, 34474
LOONEY CHARLES R Agent 3601 sw 54th ct, OCALA, FL, 34474

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2015-09-25 - -
CHANGE OF PRINCIPAL ADDRESS 2014-04-28 3601 sw 54th ct, OCALA, FL 34474 -
CHANGE OF MAILING ADDRESS 2014-04-28 3601 sw 54th ct, OCALA, FL 34474 -
REGISTERED AGENT ADDRESS CHANGED 2014-04-28 3601 sw 54th ct, OCALA, FL 34474 -

Debts

Document Number Status Case Number Name of Court Date of Entry Expiration Date Amount Due Plaintiff
J12000677420 TERMINATED 1000000293755 MARION 2012-10-11 2022-10-17 $ 748.12 STATE OF FLORIDA, DEPARTMENT OF REVENUE, ALACHUA SERVICE CENTER, 14107 NW US HIGHWAY 441 STE 100, ALACHUA FL326156390

Documents

Name Date
ANNUAL REPORT 2014-04-28
ANNUAL REPORT 2013-04-16
ANNUAL REPORT 2012-04-26
ANNUAL REPORT 2011-04-30
Florida Limited Liability 2010-07-07

Date of last update: 01 Apr 2025

Sources: Florida Department of State